Senior Compliance Officer - up to 36K, insurance

Job description

Job Responsibilities:

Provide compliance advisory on AML on-boarding requirements
Assist in AML/compliance projects
Assist in compliance testing in investment & market conduct
Offer general compliance support to the department

Job Requirements:

Minimum 3 years Compliance /audit experiences within the Financial Services areas
Big 4 candidates with Insurance exposure is highly preferable
Proficiency in English and Chinese

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